Profileimage by Frank Staelens Financial crime technology support and AML/KYC/EDD remediator from Brugge

Frank Staelens

available

Last update: 03.03.2020

Financial crime technology support and AML/KYC/EDD remediator

Graduation: not provided
Hourly-/Daily rates: show
Languages: English (Full Professional) | French (Full Professional) | Dutch (Native or Bilingual)

Attachments

CV_frankstaelens_2020_.pdf

Skills

I have 30 years of working experience of which 15 within big 4 audit firms. My expertise is primarily financial crime investigations and technology setups. 
During my career I have worked on a wide variety of financial crime related projects, from Fraud/ABC investigations over AML/KYC remediations up till financial crime technology implementations. 
My expertise: AML/KYC/ABC investigation and remediation, AML/KYC/EDD data and technology best practices, Forensic Audit including Forensic technology and investigative interviews, GDPR implementation, Project Management. 
I'm willing to accept projects on a temporary/freelance basis both domestic and abroad.

Project history

Local Availability

Only available in these countries: Belgium
Profileimage by Frank Staelens Financial crime technology support and AML/KYC/EDD remediator from Brugge Financial crime technology support and AML/KYC/EDD remediator
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